Bank Frauds
Money Laundering
Frauds in Corporate Sector
Waiver of Examination

Many professionals in India investigate the frauds as the routine job work. The investigate, detect or prevent the frauds by virtue of their occupation in the organisation. Waiver of examination is meant for those professionals who have the experience of dealing with the fraudulent activities in their organisations. Sometimes scientific knowledge on fraud fighting plays a vital role in performing the routine duties related to fraud investigations. In order to recognize those fraud fighters who have been doing the job of dealing with frauds for past number of years we feel that the process of certification should be simplified. Hence the waiver of the examination plays a crucial role in building the community of the financial-forensic professionals. Waiver of the examination is a sole discretion of the Indiaforensic Board. The Indiaforensic board decides the eligibility based on the profile of the candidate which is evaluated on three parameters

  • Uniqueness of the profile

  • Educational Qualifications

  • Number of Years of Experience - We respect the work done by the professionals and would not like the professionals to write the examination.

Since there is no examination the fees for application through waiver are minimal. The fees for the application through waiver are Rs. 7500/-. These fees are payable by the Demand Draft only. If you want to transfer the funds electronically kindly write us at info@indiaforensic.com

The demand draft should be drawn in Favor of "Indiaforensic Consultancy Services".

The waiver of examination is applicable only for the limited period of time. 

 

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